Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020

Directors report as per section 134(3)-31082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020

Optional Attachment-(1)-31082020

Form MGT-14-05082019_signed

Directors report as per section 134(3)-05082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Form AOC-4-05082019_signed

Form ADT-1-06032019_signed

Copy of the intimation sent by company-05032019

Copy of resolution passed by the company-05032019

Copy of written consent given by auditor-05032019

Optional Attachment-(1)-04102018

Proof of dispatch-04102018

Form DIR-11-04102018_signed

Evidence of cessation;-04102018

Acknowledgement received from company-04102018

Notice of resignation filed with the company-04102018

Form DIR-12-04102018_signed

Notice of resignation;-04102018

Form PAS-3-13082018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018

Copy of Board or Shareholders? resolution-13082018

Company Information

Directors

Pankaj Singhal Kumar

Nitin Gupta

Mahesh Chand Gupta

Past Directors

Bhoj Prakash Singhal

Ashok Kumar Agarwal

Bal Mukund

Ghanshyam Dass Gupta

Documents